Synergy.net Limited (Companies House Registration Number 03432642) is a private limited company established on 1997-09-11 in England. The firm has its registered office at Unit 2 10B Sills Road, Willow Farm Business Park, Castle Donington, Derby DE74 2US. Having undergone a change in 1998-03-23, the previous name the firm used was Lookone Limited. Synergy.net Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Synergy.net Limited
Number 03432642
Date of Incorporation: Thursday 11th September 1997
End of financial year: 31 December
Address: Unit 2 10B Sills Road, Willow Farm Business Park, Castle Donington, Derby, DE74 2US
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hugh S. (in the company from 04 March 1998). 1 secretary is there as well: Neeraj P. (appointed on 19 November 2019). The official register reports 2 persons of significant control, namely: Synergy Limited is located at Willow Farm Business Park, Unit 2, 10B Sills Road, Castle Donington, DE74 2US Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugh S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 32,732 32,391 32,391 32,059
Total Assets Less Current Liabilities - - 32,141 31,699

People with significant control

Synergy Limited
19 January 2022
Address Synergy House Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derby, DE74 2US, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00885945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugh S.
6 April 2016 - 19 January 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, November 2023 | accounts
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